How KYC Portal became a leader in the client onboarding market
KYC Portal may have started as a side project, but its massive success has made it into a leader in the client onboarding market.
Digitex CEO removes KYC from the exchange after major hack and brushes of money...
Cryptocurrency exchange Digitex will no longer do know your customer (KYC) checks on its users after personal data of more than 8,000 customers was recently stolen.
Onfido partners with Moflix and yallo for new mobile subscription service
Identity verification platform Onfido and telecommunications operator Moflix have partnered to help mobile provider yallo launch a new digital mobile subscription.
Travelex downgraded after crippling cyberattack and coronavirus cut £25m of its winnings as questions...
Analysts have downgraded foreign exchange Travelex’s credit rating due to questions of its governance as well as its losses from the coronavirus and a hack attack earlier this year.
Email security startup Mailprotector nets $5m in growth round
Cybersecurity startup Mailprotector has netted $5m in a growth equity round from Ballast Point Ventures.
Experts say Robinhood class-action lawsuit unlikely after service outage
Robinhood, the commission-free stock-trading app, suffered a service outage earlier this week that left customers furious. However, experts believe users’ threats to take legal action will be difficult to follow up.
Database platform DataStax acquires The Last Pickle
A multi-cloud database DataStax has acquired The Last Pickle, a consulting and services company, for an undisclosed amount.
ShardSecure closes oversubscribed seed fund as it looks to launch platform
Data protection startup ShardSecure has closed an oversubscribed seed funding round to help it bring its Microshard solution to market later this year.
New RegTech startup InFront Compliance launches vendor risk management platform
FinTechs, credit unions and the finance industry have a growing mountain of rules to comply to, but a new startup is hoping to help.
InFront...
Refinitiv and Complyfin partner to boost compliance awareness in UAE
Financial market data platform Refinitiv is teaming up with Complyfin to promote compliance awareness and effectiveness in the UAE.
